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ANTHONY JUER LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Juer Lighting Limited. The company was founded 75 years ago and was given the registration number 00455310. The firm's registered office is in UXBRIDGE. You can find them at 19 Skylark Road, Denham, Uxbridge, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ANTHONY JUER LIGHTING LIMITED
Company Number:00455310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:19 Skylark Road, Denham, Uxbridge, England, UB9 4HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Skylark Road, Denham, Uxbridge, England, UB9 4HR

Secretary13 November 1995Active
19, Skylark Road, Denham, Uxbridge, England, UB9 4HR

Director27 March 1995Active
19 Skylark Road, Denham, Uxbridge, UB9 4HR

Director13 November 1995Active
Lonicera Coombe, Sherborne, DT9 4BX

Secretary-Active
Lonicera Coombe, Sherborne, DT9 4BX

Director-Active
Lonicera Coombe, Sherborne, DT9 4BX

Director-Active

People with Significant Control

Mr Adam Harris
Notified on:01 January 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:19, Skylark Road, Uxbridge, England, UB9 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Victor Harris
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:19, Skylark Road, Uxbridge, England, UB9 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person secretary company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Address

Change registered office address company with date old address new address.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-26Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-28Address

Change registered office address company with date old address new address.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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